Epstein File EFTA01401199: Darren Indyke and Deleted (DS10)

Epstein Index›Documents›EFTA01401199

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401199: Darren Indyke and Deleted (DS10)

CorrespondenceDate unavailableEFTA014011991 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Email correspondence dated July 17, 2014, among Amanda Kirby, Bella Klein, Richard Kahn, and Darren Indyke regarding wire transfer confirmations labeled 'JEE WT to RB.' Messages confirm receipt of wire transfer instructions, with one PDF attachment deleted from the record. Darren Indyke is copied on the transaction confirmation messages.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Message from KMBT_C253 Date: July 17, 2014 at 1:15:38 PM EDT To: Reply-To: scanner@hbrkassociates.com [attachment "SHBRK Scann14071713150.pdf" **deleted**

Excerpt 2

Subject: Re: JEE WT to RB From: Amanda Kirby A Date: Thu, 17 Jul 2014 13:50:36 -0400 To: Cc: **Darren** **Indyke** >, Richard Kahn Confirmed Best, Amanda Kirby

Excerpt 3

From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Richard Kahn **Darren** **Indyke** < , ^ Date: 07/17/2014 01:42 PM Subject: JEE WT to RB Please confirm